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Home > England & Wales Companies > KELSO PLACE MANAGEMENT LIMITED
Company Information for

KELSO PLACE MANAGEMENT LIMITED

15 YOUNG STREET, KENSINGTON, KENSINGTON, LONDON, W8 5EH,
Company Registration Number
01115846
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kelso Place Management Ltd
KELSO PLACE MANAGEMENT LIMITED was founded on 1973-05-30 and has its registered office in Kensington. The organisation's status is listed as "Active". Kelso Place Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
KELSO PLACE MANAGEMENT LIMITED
 
Legal Registered Office
15 YOUNG STREET
KENSINGTON
KENSINGTON
LONDON
W8 5EH
Other companies in W8
 
Filing Information
Company Number 01115846
Company ID Number 01115846
Date formed 1973-05-30
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts MICRO
Last Datalog update: 2018-01-08 06:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELSO PLACE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEANCOUNTING LIMITED   WARDSCO LIMITED

Company Officers of KELSO PLACE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NADIA GEORGE MICHAEL HAGGAR
Director 1992-06-24
IMAD KAMAL ABDUL REDHA SULTAN
Director 2013-10-23
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED
Company Secretary 2016-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK HENRY PHILLIPS
Director 1997-12-18 2014-11-10
FRANK HENRY PHILLIPS
Company Secretary 2004-12-07 2014-11-10
LUNED MARY KENEALY GRAHAM
Director 2009-11-23 2013-10-23
PETER GRAHAM
Director 2004-12-07 2009-06-10
SIGO VITEZSLAV WEBER
Director 1990-12-31 2004-12-07
SIGO VITEZSLAV WEBER
Company Secretary 1992-06-25 2004-01-07
C F S MANAGEMENT
Director 1990-12-31 1992-06-24
EMCO (NOMINEES) LIMITED
Company Secretary 1990-12-31 1992-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 29 ST.JAMES GARDENS (FREEHOLD) LIMITED Company Secretary 2017-12-13 CURRENT 1996-11-07 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED HAWKCHURCH MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-03 CURRENT 2015-08-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BUDMOUTH MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-28 CURRENT 2016-01-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED CHATHAM SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-18 CURRENT 2013-03-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST (PHASE 1) MANAGEMENT LIMITED Company Secretary 2017-01-31 CURRENT 2014-04-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED Company Secretary 2017-01-31 CURRENT 2014-04-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MONTEREY PLACE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-01 CURRENT 2003-10-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MIDDLEHELM LIMITED Company Secretary 2016-09-26 CURRENT 1997-04-10 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED DARACOMBE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-10 CURRENT 2009-08-04 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED SUTHERLAND HOUSE FREEHOLD LIMITED Company Secretary 2016-02-12 CURRENT 2014-04-17 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED TWENTY FIVE ENNISMORE GARDENS LIMITED Company Secretary 2016-02-01 CURRENT 1993-01-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED WYFOLD COURT MANSION HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-01 CURRENT 1998-12-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 179-185 SUSSEX GARDENS LIMITED Company Secretary 2015-06-23 CURRENT 2012-11-05 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 37 WELLINGTON PARK MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-23 CURRENT 1992-09-17 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 59-75 (ODD) ONSLOW SQUARE FREEHOLD LIMITED Company Secretary 2014-11-26 CURRENT 2004-05-26 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED FOXFIELD MANAGEMENT LIMITED Company Secretary 2014-09-10 CURRENT 1989-03-15 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 59 KENSINGTON COURT LIMITED Company Secretary 2014-03-12 CURRENT 2011-01-27 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED WATERMARK (BRENTFORD) MANAGEMENT LIMITED Company Secretary 2014-03-06 CURRENT 2003-01-03 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 51 EARDLEY CRESCENT FREEHOLD COMPANY LIMITED Company Secretary 2014-02-01 CURRENT 2013-10-16 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED ST ALBANS MANSION RTM COMPANY LIMITED Company Secretary 2013-02-12 CURRENT 2012-01-30 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 132 LEXHAM GARDENS LIMITED Company Secretary 2012-05-29 CURRENT 2009-09-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED Company Secretary 2012-03-01 CURRENT 2003-06-06 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED MARCHMONT COURT RESIDENTS COMPANY LIMITED Company Secretary 2011-12-22 CURRENT 2007-12-27 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED IVCO MANAGEMENT COMPANY LIMITED Company Secretary 2011-06-27 CURRENT 1992-12-24 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 93 LADBROKE GROVE LIMITED Company Secretary 2011-04-28 CURRENT 2009-04-08 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 1-2-3 QUEENSGATE FREEHOLD LIMITED Company Secretary 2011-03-16 CURRENT 2010-06-02 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED HILTON HOUSE RESIDENTS LIMITED Company Secretary 2010-11-29 CURRENT 1985-03-29 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED BLOCKSOLID PROPERTY MANAGEMENT LIMITED Company Secretary 2010-06-15 CURRENT 1990-03-13 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 7/8 CROMWELL CRESCENT LIMITED Company Secretary 2009-06-30 CURRENT 2000-05-10 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED THACKERAY MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-03 CURRENT 1999-12-02 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 63 LINDEN GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-06 CURRENT 1997-07-22 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 15 PALACE COURT LIMITED Company Secretary 2007-10-01 CURRENT 1995-08-31 Active
BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED 52/53 KENSINGTON COURT MANAGEMENT LIMITED Company Secretary 2007-09-19 CURRENT 2000-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IMAD KAMAL ABDUL REDHA SULTAN / 04/12/2017
2017-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NADIA GEORGE MICHAEL HAGGAR / 04/12/2017
2017-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-18AP04CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED
2016-01-06AR0131/12/15 NO MEMBER LIST
2015-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-21AR0131/12/14 NO MEMBER LIST
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR FRANK PHILLIPS
2015-01-21TM02APPOINTMENT TERMINATED, SECRETARY FRANK PHILLIPS
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-20AP01DIRECTOR APPOINTED IMAD KAMAL ABDUL REDHA SULTAN
2014-01-03AR0131/12/13 NO MEMBER LIST
2013-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-21TM01TERMINATE DIR APPOINTMENT
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR LUNED GRAHAM
2013-01-03AR0131/12/12 NO MEMBER LIST
2012-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-03AR0131/12/11 NO MEMBER LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-01-04AR0131/12/10 NO MEMBER LIST
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-04AR0131/12/09 NO MEMBER LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENRY PHILLIPS / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NADIA GEORGE MICHAEL HAGGAR / 04/01/2010
2009-12-18AP01DIRECTOR APPOINTED LADY LUNED MARY KENEALY GRAHAM
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM
2009-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-05363aANNUAL RETURN MADE UP TO 31/12/08
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, MESSRS HARDCASTLE BURTON, CHARTERED ACCOUNTANTS, AMWELL HOUSE 19 AMWELL STREET, HODDESDON HERTFORDSHIRE, EN11 8TS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-22363aANNUAL RETURN MADE UP TO 31/12/07
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-22363aANNUAL RETURN MADE UP TO 31/12/06
2006-02-07363sANNUAL RETURN MADE UP TO 31/12/05
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-24288bSECRETARY RESIGNED
2005-02-24288aNEW SECRETARY APPOINTED
2005-02-24363(288)DIRECTOR RESIGNED
2005-02-24363sANNUAL RETURN MADE UP TO 31/12/04
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-25363sANNUAL RETURN MADE UP TO 31/12/03
2003-01-09363sANNUAL RETURN MADE UP TO 31/12/02
2002-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-23363sANNUAL RETURN MADE UP TO 31/12/01
2001-03-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-17363sANNUAL RETURN MADE UP TO 31/12/00
2000-01-21AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-20363sANNUAL RETURN MADE UP TO 31/12/99
1999-01-07363sANNUAL RETURN MADE UP TO 31/12/98
1999-01-07AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-22363sANNUAL RETURN MADE UP TO 31/12/97
1998-01-22288aNEW DIRECTOR APPOINTED
1998-01-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/98
1998-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-31363sANNUAL RETURN MADE UP TO 31/12/96
1995-12-27363sANNUAL RETURN MADE UP TO 31/12/95
1995-12-27AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-11363sANNUAL RETURN MADE UP TO 31/12/94
1994-03-14AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-11363sANNUAL RETURN MADE UP TO 31/12/93
1992-12-17363(288)DIRECTOR RESIGNED
1992-12-17363sANNUAL RETURN MADE UP TO 31/12/92
1992-07-21288NEW DIRECTOR APPOINTED
1992-07-13287REGISTERED OFFICE CHANGED ON 13/07/92 FROM: THIRD FLOOR, THREE QUAYS, TOWER HILL, LONDON EC3R 6DS
1992-07-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to KELSO PLACE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KELSO PLACE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELSO PLACE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELSO PLACE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of KELSO PLACE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELSO PLACE MANAGEMENT LIMITED
Trademarks
We have not found any records of KELSO PLACE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELSO PLACE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as KELSO PLACE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where KELSO PLACE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELSO PLACE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELSO PLACE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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